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Alexander Stamps And Coin Ltd - 511463 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that the 29th AGM of the Company was held on Wednesday, September 8, 2021 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Mr Anirudh P Sethi, Chairman of the Board welcomed all the Members present at the meeting and introduced all the Board of Directors. The Secretarial Auditor was also present at the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. The Chairman informed that in view of the restrictions due to outbreak of COVID- 19 and considering the social distancing norms, the AGM was conducted through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.
09-09-2021
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Alexander Stamps And Coin Ltd - 511463 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for the 29th Annual General Meeting of the Company.
10-08-2021
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Alexander Stamps And Coin Ltd - 511463 - Reg. 34 (1) Annual Report

 Dear Sir, We hereby attach Annual Report for the FY 2020-21. Kindly consider the same and take on record.
05-08-2021
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Alexander Stamps And Coin Ltd - 511463 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On August 05, 2021.

 Dear Sir/Madam, With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 04:00 PM and concluded at 9:15 PM, have considered, discussed and approved the agendas as attached. You are requested to take the above on record and do the needful and oblige.
05-08-2021
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Alexander Stamps And Coin Ltd - 511463 - Un-Audited Financial Results For The Quarter Ended On 30/06/2021;

 Dear Sir/Madam, With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 04:00 PM and concluded at 9:15 PM, have considered, discussed and approved the following agenda item: Approved the un-audited Financial Results for the quarter ended on 30/06/2021. You are requested to take the above on record and do the needful and oblige.
05-08-2021
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Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Sub: Intimation Of Postponement & Rescheduling Of Board Meeting.

 Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve 1. To appoint Compliance Officer cum Company Secretary of the Company; 2. To accept the resignation of Ms. Nishi Jaiswal from the role of Company Secretary & Compliance Officer w.e.f. 31/07/2021; 3. To approve proposal of preferential issue subject to approval of Shareholders and Statutory Authorities; 4. To increase Authorised Share; 5. To appoint Ms. Vandana Sethi as Chief Administration Officer; 6. To approve managerial remuneration of Ms. Vandana Sethi and Mr. Anirudh Sethi; 7. To approve material Related Party transactions: 8. To approve un-audited Financial Results for the quarter ended on 30/06/2021; 9. To approve Notice for convene 29th AGM to be held on 4th September 2021; 10. To appoint Merchant Banker: 11. To approve Annual Report for the FY 2020-21; 12. To approve supplemental agreement for Managing Director of the Company; 13. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutiniser of ensuing AGM.
30-07-2021
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Alexander Stamps And Coin Ltd - 511463 - Declaration Under Regulation 33(3)(D)/52 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements), 2015

 Declaration and confirmation that the Auditors'' Report on Annual Audited standalone financial results for the year ended on 31st March, 2021 of the company is with unmodified opinion.
24-07-2021
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Alexander Stamps And Coin Ltd - 511463 - Update on board meeting

 Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Following agenda''s have been added/modified: 12. To approve supplemental agreement for Managing Director of the Company; 13. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutinizer of ensuing AGM.
24-07-2021
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Alexander Stamps And Coin Ltd - 511463 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On 2Nd August 2021

 Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Monday, 2nd August, 2021.
23-07-2021
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Alexander Stamps And Coin Ltd - 511463 - Shareholding for the Period Ended June 30, 2021

 Alexander Stamps And Coin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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